BOS JONCKHEERE
Board
1 director, 1 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) since 01-12-2023
managing director appointed by deed of 19-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Frederique Jonckheere
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 08-01-2020
Mandates through the years
3 names, the dashed line is todayFrederique Jonckheere
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Marijke Demeulemeester
Director (not named in the articles)
Director (not named in the articles)
Patrick Jonckheere
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
- Frederique Jonckheere
- Director (not named in the articles), from 01-12-2023 to date
- Managing director, appointed by deed of 19-02-2024, still in office
- Marijke Demeulemeester
- Director (not named in the articles), appointed by deed of 08-01-2020, no longer listed in the 2025 annual accounts
- Patrick Jonckheere
- Director (not named in the articles), appointed by deed of 08-01-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 500
- Contribution per share
- €124
- Equity per share
- €1,747 in 2025
- Source
- deed of 08-01-2020
Articles of association
deed of 08-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Tenminste helft leden aanwezig of vertegenwoordigd, voorstel verworpen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00